CYLON CONTROLS (U.K.) LIMITED

Key Data

Status

Liquidation

Company No.

02781882

Incorporation date

21/01/1993

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1993)

22/01/2026

Liquidators' statement of receipts and payments to 2025-12-05

View PDF (8 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

27/01/2025

Liquidators' statement of receipts and payments to 2024-12-05

View PDF (8 pages)

21/01/2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-12-18

View PDF (2 pages)

22/01/2024

Liquidators' statement of receipts and payments to 2023-12-05

View PDF (8 pages)

20/02/2023

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol Avon BS1 6FL

View PDF (3 pages)

18/12/2022

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 30 Finsbury Square London EC2A 1AG on 2022-12-18

View PDF (2 pages)

18/12/2022

Declaration of solvency

View PDF (5 pages)

18/12/2022

Resolutions

View PDF (1 pages)

18/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2021

Termination of appointment of David William Nicholl as a director on 2021-08-10

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

25/03/2021

Notification of Abb Limited as a person with significant control on 2020-08-17

View PDF (2 pages)

25/03/2021

Cessation of Sean Michael Giblin as a person with significant control on 2020-08-17

View PDF (1 pages)

22/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

14/08/2020

Termination of appointment of Eamon Joseph Meehan as a secretary on 2020-03-01

View PDF (1 pages)

13/08/2020

Termination of appointment of Sean Michael Giblin as a director on 2020-03-01

View PDF (1 pages)

13/08/2020

Termination of appointment of Eamon Joseph Meehan as a director on 2020-03-01

View PDF (1 pages)

13/08/2020

Appointment of Mr David John Hughes as a director on 2020-03-01

View PDF (2 pages)

13/08/2020

Appointment of Mrs Victoria Ann Mac Lean as a director on 2020-03-01

View PDF (2 pages)

13/08/2020

Appointment of Victoria Ann Mac Lean as a secretary on 2020-03-01

View PDF (2 pages)

13/08/2020

Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2020-03-01

View PDF (2 pages)

13/08/2020

Appointment of David Nicholl as a director on 2020-03-01

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

30/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

28/07/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-07-28

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

25/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

26/09/2014

Termination of appointment of Anthony Oliver Gannon as a director on 2014-06-16

View PDF (1 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

24/07/2012

Termination of appointment of Eugene Grehan as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

30/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

25/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

17/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

02/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

05/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

20/06/2008

Director appointed mr. Eamon joseph meehan

View PDF (1 pages)

20/06/2008

Secretary appointed mr. Eamon joseph meehan

View PDF (1 pages)

20/06/2008

Appointment terminated secretary eugene grehan

View PDF (1 pages)

18/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

18/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

05/04/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

19/05/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

13/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

15/09/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

19/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

25/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

18/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

25/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (8 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

27/01/2000

Return made up to 21/01/00; full list of members

View PDF (8 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

10/12/1999

Secretary's particulars changed

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

17/08/1999

Return made up to 21/01/99; full list of members; amend

View PDF (8 pages)

17/08/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 21/01/99; full list of members

View PDF (8 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

25/01/1998

Return made up to 21/01/98; full list of members

View PDF (8 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

30/09/1997

New director appointed

View PDF (2 pages)

25/01/1997

Return made up to 21/01/97; full list of members

View PDF (8 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

11/02/1996

Return made up to 21/01/96; full list of members

View PDF (9 pages)

22/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

22/12/1995

New director appointed

View PDF (2 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

25/01/1995

Return made up to 21/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1993-12-31

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04/02/1994

Return made up to 21/01/94; full list of members

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19/02/1993

New director appointed

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19/02/1993

Accounting reference date notified as 31/12

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19/02/1993

Ad 04/02/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/02/1993

Secretary resigned

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29/01/1993

Secretary resigned

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21/01/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

21/01/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CYLON CONTROLS (U.K.) LIMITED

CYLON CONTROLS (U.K.) LIMITED is an(a) Liquidation company incorporated on 21/01/1993 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYLON CONTROLS (U.K.) LIMITED?

CYLON CONTROLS (U.K.) LIMITED is currently Liquidation. It was registered on 21/01/1993 .

Where is CYLON CONTROLS (U.K.) LIMITED located?

CYLON CONTROLS (U.K.) LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does CYLON CONTROLS (U.K.) LIMITED do?

CYLON CONTROLS (U.K.) LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for CYLON CONTROLS (U.K.) LIMITED?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2025-12-05.